...
1 year ago
268 Views

Crypticwaves.live

Investment scams
https://crypticwaves.live

A new website called Crypticwaves.live is running an investment scam. The scam was discovered when the site was just 36 days old. Phone numbers listed on the site don’t work, and the business address can’t be confirmed. No reviews for the company appear on major consumer review sites. They claim to quickly increase your money, but once you invest, the scammers take your cash and disappear.

Investment scams trick people into putting money into fake opportunities, promising high returns. Scammers then take the money and vanish.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams often promise high returns with little or no risk. Scammers lure victims by presenting opportunities that appear too good to be true. They often claim insider knowledge or access to exclusive investments. These fraudsters use persuasive tactics to create a sense of urgency, pressuring individuals to act quickly without thorough research. Scammers may present fake testimonials and fabricated success stories to build credibility. They often use complex jargon to confuse potential investors, making the scheme seem legitimate. The scam's structure can vary, including Ponzi schemes, pyramid schemes, or fake cryptocurrency investments. Victims are often asked to invest money upfront, with the promise of significant returns. Once the money is transferred, the scammer may disappear or provide excuses for delays in payment. The initial returns, if any, are often paid using funds from new investors, creating an illusion of profitability.

Tfx-max.net

Customers have raised red flags about Tfx-max.net, labeling it as an investment scam. The fraudsters promise hefty returns on your investment, but once you put your money in, they make off with it, leaving you in the lurch. The company is conspicuously absent from major consumer review platforms, with no reviews to its name. Moreover, […]

Techcapitalpro.com

Techcapitalpro.com has been flagged as a scam. The site promises big profits from initial investments, but it’s actually a trap. Scammers take the money and vanish. The website is new, with the domain registered just 31 days ago. Phone numbers listed on the site don’t work anymore. They also provide a fake address for the […]

Apexhds.site

Apexhds.site is involved in an investment scam. The website, currently 141 days old, does not provide a customer service phone number. The business address listed online is fictitious. Many pages on the site are still under development, filled with default content and placeholder tags. The site also doesn’t have any social media presence, which is […]

Continuumcapitallimited.pro

Continuumcapitallimited.pro tricks people into fake investments. The scam got discovered when the site was just 41 days old. No customer service phone number can be found on the site. The website promises big profits for initial investments, but it’s actually a trap set by scammers who vanish with the money. Also, reviews about the company […]

Viroexchange.live

Viroexchange.live, a relatively new website at just 121 days old, has been flagged as a crypto scam. The website lacks a customer service phone number, a red flag for potential investors. Furthermore, the photos displayed on the site are not genuine. The website also features fabricated reviews from imaginary customers. Despite its online presence, the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved